Company number 09264444
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address C/O HCI ACCOUNTANCY LIMITED, UNIT 1/2, 52A WESTERN ROAD, TRING, HERTFORDSHIRE, HP23 4BB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Current accounting period extended from 31 October 2016 to 28 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FARM DIRECT LIMITED are www.farmdirect.co.uk, and www.farm-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farm Direct Limited is a Private Limited Company.
The company registration number is 09264444. Farm Direct Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Farm Direct Limited is C O Hci Accountancy Limited Unit 1 2 52a Western Road Tring Hertfordshire Hp23 4bb. The company`s financial liabilities are £122.92k. It is £122.62k against last year. The cash in hand is £170.47k. It is £170.47k against last year. And the total assets are £182.09k, which is £181.79k against last year. CURRY, Simon Mark is a Director of the company. Director VAN DER HEIJDE, Marian Evelyn Susan has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
farm direct Key Finiance
LIABILITIES
£122.92k
+40873%
CASH
£170.47k
TOTAL ASSETS
£182.09k
+60596%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Mark Curry
Notified on: 5 October 2016
69 years old
Nature of control: Has significant influence or control
FARM DIRECT LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Aug 2016
Current accounting period extended from 31 October 2016 to 28 February 2017
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 1 more events
24 Feb 2015
Termination of appointment of Marian Evelyn Susan Van Der Heijde as a director on 23 February 2015
24 Feb 2015
Appointment of Mr Simon Mark Curry as a director on 23 February 2015
18 Feb 2015
Company name changed three farms LTD\certificate issued on 18/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-16
18 Feb 2015
Registered office address changed from C/O Anglo Dutch 52a Western Road Tring Hertfordshire HP23 4BB United Kingdom to C/O C/O Hci Accountancy Limited Unit 1/2 52a Western Road Tring Hertfordshire HP23 4BB on 18 February 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15